NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting
10am - Thursday 28 May 2015
Community Room, Green Lane Centre, Green Lane, Whitby YO22 4EH
Agenda - Click Here To View
No | Agenda Item | Action | Documents |
1 | Apologies for Absence | To Note | |
Standard Items | |||
2 | Approve the Minutes of the Governing Body Meeting held on Thursday 26 March 2015 | To Approve | |
3 | Action Log update | To Agree | See Minutes |
4 | Declarations of Interest | To Note | See Minutes |
5 | Questions from members of the public | To Note | Verbal |
Performance | |||
6 | Quality and Safety - update | For Assurance | |
7 | Contract Performance | For Assurance | Verbal |
8 | Finance Performance Dashboard | For Assurance | View |
8 | Appendix 1 - Finance Performance Dashboard | View | |
Corporate Items | |||
9 | Chairmans Report | To Note | Verbal |
10 | Clinical Chief Officer’s Report | To Note | Verbal |
11 | Health Engagement Network (HEN) representatives updates | To Note | Verbal |
BREAK | |||
Strategic Items | |||
12 | 6 Month Review of Maternity Services | For Information | View |
13 | Public Health Adult Drug and Alcohol Commissioning Arrangements | For Information | View |
14 | Safeguarding Report – Adults | For Assurance | View |
15 | Mental Health IAPT Report | For Assurance | View |
Governance | |||
16 | PCU Assurance | For Assurance | View |
17 | IFR Policy | For Approval | View |
18 | Annual Report, Annual Governance Statement and Annual Accounts | For Approval | View |
19 | CSU Transition Update | For information | View |
20 | Treatment Advice Group (TAG) recommendations | For Approval | View |
21 | Minutes of the Quality and Safety Committee meeting 23 February 2015 | For Assurance | View |
Other items | |||
Items for newsletter | |||
Any other Business | |||
Date of next Meeting Thursday Thursday 23 July 2015 in the The Cottage Meeting Room, Northallerton Methodist Church, High St, Northallerton DL7 8EG | To Note |